UK Companies House feature
SHIRE PHARMACEUTICALS LIMITED
Profile
- Company number
- 02031674
- Status
- Active
- Incorporation
- 1986-06-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is considered dormant. The Company is identified for elimination at a later date and accordingly these financial statements have been prepared on a non-going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEMIS, Seyda Atadan | Director | 2022-08-01 | Mar 1979 | Turkish |
| PAGE, Marc Stuart | Director | 2025-08-19 | Feb 1985 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUTHRIE, Anthony James | Secretary | 2008-06-18 | 2015-09-30 |
| HARRIS, Neil Charles | Secretary | 1995-12-01 | 2001-04-04 |
| MAY, Tatjana Anni Hilde | Secretary | 2001-05-01 | 2008-06-18 |
| MCLEAN, Andrew Firth | Secretary | 1993-10-27 | 1995-11-30 |
| RUSSELL, Angus Charles | Secretary | 2001-04-05 | 2001-04-30 |
| STEPHENS, Dennis John | Secretary | — | 1993-10-27 |
| STRAWBRIDGE, Oliver | Secretary | 2015-11-18 | 2018-03-01 |
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | 2023-05-31 |
| BAILLY, Damien Rodolphe Edmond | Director | 2018-01-15 | 2019-05-06 |
| BOWLING, James Nicholas | Director | 2008-06-18 | 2015-01-14 |
| CARRUTHERS, Fearghas Macgilp Kerr | Director | 2017-12-31 | 2018-06-30 |
| CLARKE, Janet | Director | — | 1996-06-19 |
| CLAYTON, Janis Elizabeth | Director | 2012-04-19 | 2013-11-29 |
| DAVIS, Trevor | Director | — | 2000-05-11 |
| EMMENS, Matthew William | Director | 2003-03-12 | 2008-06-18 |
| FITCH, Kenneth William | Director | — | 1996-01-31 |
| FLETCHER, John Allan | Director | — | 1997-06-13 |
| FREEMAN, John | Director | — | 2011-07-31 |
| GIBBONS, Mark | Director | 2018-06-30 | 2022-11-08 |
| GRUBIN, Peter Michael | Director | 2022-03-01 | 2025-09-02 |
| HARTLEY, Daniel William David | Director | 2008-06-18 | 2014-05-09 |
| INSALL, Nicholas Hugh Meryon | Director | 2018-06-30 | 2020-11-30 |
| JANAWAY, Helen Rosemary | Director | 2015-09-01 | 2017-06-29 |
| LILLISTONE, Helen Alice | Director | 2016-09-23 | 2017-03-01 |
| MARTEL, Timothy John | Director | 2015-01-14 | 2016-03-22 |
| MASSEY, Nicola | Director | 2011-08-03 | 2015-07-31 |
| MCPARTLAND, Peter | Director | — | 1996-02-15 |
| MILLER, Amanda | Director | 2014-05-09 | 2015-09-01 |
| MOUNTAIN, John Christopher | Director | — | 1992-05-21 |
| NEAL, Jonathan Clark | Director | 2019-03-12 | 2023-01-18 |
| RUS, Joseph | Director | 2004-02-16 | 2008-06-18 |
| RUSSELL, Angus Charles | Director | 1999-12-13 | 2008-06-18 |
| SEDANI, Ketan Jaysukhlal | Director | 2017-03-01 | 2017-12-31 |
| SHIRAHATA, Kentaro | Director | 2020-11-30 | 2022-03-01 |
| STACHOWIAK, Sebastian | Director | 2015-09-01 | 2017-11-30 |
| STAHEL, Rolf | Director | 1994-03-07 | 2003-03-12 |
| STAMP, Stephen Antony | Director | 1994-04-11 | 1999-12-13 |
| STEPHENS, Dennis John | Director | — | 2000-01-08 |
| STRATFORD, Harry Thomas | Director | — | 1994-03-07 |
| TOTTEN, Joseph Wilson, Doctor | Director | 1999-05-10 | 2004-06-30 |
| TRINDADE MENEZES ESOUZA, Richard Anthony Joseph | Director | 2000-10-30 | 2004-02-16 |
| WEBB, Jonathan Ivan William | Director | 2017-11-30 | 2018-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Takeda Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-17 | Active |
| Takeda Pharmaceutical Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-10 | Ceased 2020-02-17 |
| Baxalta Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-28 | Ceased 2020-02-10 |
| Shire Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-28 |
Filing timeline
Last 20 of 269 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | CH01 | officers | change person director company with change date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | AD03 | address | move registers to sail company with new address |
| 2024-11-29 | AD02 | address | change sail address company with old address new address |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-07 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CH01 | officers | change person director company with change date |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-10 | DISS40 | gazette | gazette filings brought up to date |
| 2023-06-06 | GAZ1 | gazette | gazette notice compulsory |
| 2023-06-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-26 | TM01 | officers | termination director company with name termination date |
| 2022-11-10 | TM01 | officers | termination director company with name termination date |
| 2022-08-23 | AP01 | officers | appoint person director company with name date |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.